EQS-News: Mayr-Melnhof Karton AG: Invitation to the General Meeting according to art. 107 para. 3 Companies Act
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Friday, April 1, 2022
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Mr. Stephan Sweerts-Sporck, or by e-mail, with a qualified electronic signature to [email protected] or by SWIFT to the address GIBAATWGGMS.
Key Points:
- Mr. Stephan Sweerts-Sporck, or by e-mail, with a qualified electronic signature to [email protected] or by SWIFT to the address GIBAATWGGMS.
- The agenda item and the proposed resolution, but not its justification, must in any case also be written in German.
- Mayr-Melnhof Karton Aktiengesellschaft employs external service businesses such as notaries, attorneys, banks and IT service providers in order to hold the Ordinary Shareholders' Meeting.
- At the time the Ordinary Shareholders' Meeting is convened, the Company does not hold any own shares.